TFS DERIVATIVES LIMITED
Overview
| Company Name | TFS DERIVATIVES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04051930 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TFS DERIVATIVES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is TFS DERIVATIVES LIMITED located?
| Registered Office Address | 110 Bishopsgate EC2N 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TFS DERIVATIVES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TFS DERIVATIVES LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for TFS DERIVATIVES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 54 pages | AA | ||
Registered office address changed from 110 Bishopsgate 110 Bishopsgate London EC2N 4AY England to 110 Bishopsgate London EC2N 4AY on Nov 04, 2025 | 1 pages | AD01 | ||
Registered office address changed from Beaufort House 15 st. Botolph Street London EC3A 7QX to 110 Bishopsgate 110 Bishopsgate London EC2N 4AY on Oct 31, 2025 | 1 pages | AD01 | ||
Registration of charge 040519300003, created on Oct 02, 2025 | 4 pages | MR01 | ||
Registration of charge 040519300002, created on Sep 30, 2025 | 4 pages | MR01 | ||
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 13, 2025
| 3 pages | SH01 | ||
Appointment of Mr Robert Anthony Kitchin as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||
Termination of appointment of Michael Jon Anderson as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Appointment of Mr Damian Mark Bisseker as a secretary on Mar 26, 2025 | 2 pages | AP03 | ||
Termination of appointment of Gwilym Alexander Graham Lewis as a secretary on Mar 26, 2025 | 1 pages | TM02 | ||
Auditor's resignation | 1 pages | AUD | ||
Statement of capital following an allotment of shares on Oct 03, 2024
| 3 pages | SH01 | ||
Appointment of Mr Christophe Jean Hemon as a director on Sep 04, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Thierry Jean Philippe Sciard on Sep 11, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Iain Alexander Cummings as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Francois Brisebois on Jul 02, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Statement of capital following an allotment of shares on Apr 30, 2024
| 3 pages | SH01 | ||
Appointment of Mr Gwilym Alexander Graham Lewis as a secretary on Feb 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Tristan De Saint Ouen as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thierry Jean Philippe Sciard as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Who are the officers of TFS DERIVATIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISSEKER, Damian Mark | Secretary | Bishopsgate EC2N 4AY London 110 England | 333960830001 | |||||||
| BAILLET, Christian Marcel Michel | Director | St Botolph Street EC3A 7QX London Beaufort House 15 | Switzerland | French | 177952060002 | |||||
| BRISEBOIS, Francois | Director | Rue De Langallerie Lausanne 11 Switzerland | Switzerland | Canadian | 161731360003 | |||||
| CANTEENWALA, Javid Soli | Director | Bishopsgate EC2N 4AY London 110 England | England | British | 109165440003 | |||||
| CUMMINGS, Iain Alexander | Director | Bishopsgate EC2N 4AY London 110 England | England | British | 325201560001 | |||||
| FENNELL, Mark Timothy | Director | Bishopsgate EC2N 4AY London 110 England | England | British | 317249270001 | |||||
| HEMON, Christophe Jean | Director | Bishopsgate EC2N 4AY London 110 England | France | French | 327222420001 | |||||
| KITCHIN, Robert Anthony | Director | Bishopsgate EC2N 4AY London 110 England | England | British | 333976240001 | |||||
| SCIARD, Thierry Jean Philippe | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House | England | French | 186574510002 | |||||
| WOSTYN, William Pierre Francois Norbert | Director | Place Vendome 75001 Paris 9 France | France | French | 126973490009 | |||||
| ADLER, Joel | Secretary | 6 Saint Andrew Street EC4A 3LX London | British | 70695970001 | ||||||
| KING, Ian Robert | Secretary | Fernside Great Burches Road SS7 3NA Thundersley Essex | British | 76182420001 | ||||||
| LAU, Martin | Secretary | 15 St. Botolph Street EC3A 7QX London Beaufort House | 268552050001 | |||||||
| LEWIS, Gwilym Alexander Graham | Secretary | 15 St. Botolph Street EC3A 7QX London Beaufort House | 320739180001 | |||||||
| WESTON, Peter Francis | Secretary | St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | British | 66496830003 | ||||||
| ABBOTT, Martin | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | England | British | 195486710001 | |||||
| ADAMSON, Andrew James Thomas | Director | 4th Floor East India House 109-117 Middlesex Street E1 7JF London | British | 79255790002 | ||||||
| ADLER, Jeffrey | Director | 7-8 Bathurst Street Flat 7 W2 2SD London | American | 8393740002 | ||||||
| ANDERSON, Michael Jon | Director | 15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom | United Kingdom | British | 123776770003 | |||||
| BAILEY, Robert Anthony | Director | Loudwater Drive Loudwater WD3 4HJ Rickmansworth Greensleeves Hertfordshire United Kingdom | United Kingdom | British | 154262190001 | |||||
| BIENSTOCK, Catherine | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House | France | French | 267640680001 | |||||
| BRENNAN, Simon | Director | St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | Irish | 95582250002 | ||||||
| COLLINS, Bruce Paul | Director | 35 Homestead Road BR6 6HN Chelsfield Kent | United Kingdom | British | 72822380002 | |||||
| DE CARMOY, Herve Pierre Benoit Carmen | Director | St Botolph Street EC3A 7QX London Beaufort House 15 | France | French | 177951850003 | |||||
| DE SAINT OUEN, Tristan | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House | England | British | 267640290001 | |||||
| FISCHER, Pierre Frederic Othmar | Director | Ch. De Leyterand 6 St. Legier Ch-1806 Switzerland | Swiss | 132042320001 | ||||||
| HARDING, Julian | Director | 57 Partridge Hollow Road Greenwich Connecticut Ct 06831 Usa | Usa | British | 17415590004 | |||||
| HODGES, Rupert David | Director | 15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom | United Kingdom | British | 141311570001 | |||||
| JACK, Stephen Andrew | Director | 15 St Botolph Street EC3A 7QX London Beaufort House | England | British | 13013280001 | |||||
| LEIBOWITZ, Michael Saul | Director | St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | United States | American | 150580970009 | |||||
| MARCUS, Daniel Craig | Director | 15 St Botolph Street EC3A 7QX London Beaufort House United Kingdom | England | British | 110484570004 | |||||
| MCCAIG, Malcolm Graham | Director | 53 Griffiths Road SW19 1SS London 29 Cloisters House England | England | British | 141026580004 | |||||
| PINCHIN, David Charles | Director | St. Botolph Street EC3A 7QX London Beaufort House United Kingdom | British | 17415580003 | ||||||
| REGAN, Philip George | Director | 22 Wellington Road Ealing W5 4UH London | United Kingdom | British | 106604440002 | |||||
| RUTT, Christopher Stewart | Director | 15 St. Botolph Street EC3A 7QX London Beaufort House | England | British | 206088390001 |
Who are the persons with significant control of TFS DERIVATIVES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tradition Uk Holdings Ltd | Dec 31, 2019 | St. Botolph Street EC3A 7QX London 15 England | No | ||||||||||||
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Natures of Control
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| Tradition Financial Services Ltd | Jul 01, 2016 | St. Botolph Street EC3A 7QX London 15 England | Yes | ||||||||||||
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Natures of Control
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| Compagnie Financial Tradition Sa | Jul 01, 2016 | Rue De Langallerie Lausanne 11 Vaud Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0